"Actionable Investigative Services"
LEGAL INVESTIGATIONS
Our investigations are vital to the legal process, providing critical information, evidence, and insights related to civil disputes or legal matters. Our Agency plays an essential role in supporting attorneys, individuals, and organizations by helping build strong cases, uphold due process, and pursue positive outcomes for our clients within the adversarial legal system.
FAMILY LAW & DIVORCE INVESTIGATIONS - In matters involving divorce, child custody, or support disputes, we provide discreet and thorough investigations to document relevant evidence regarding parental fitness, financial matters, spousal support, and overall family dynamics.
- Child Custody Investigations
- Child Welfare/Visitation Checks
- Cohabitation Investigations
- Evidence for Spousal Support Modifications
- Documenting Parental Misconduct/Fitness
- Restraining Order Service of Process
- Stalking/Harassment Investigations (Bug Sweeps)
- Asset & Financial Checks
GENERAL INVESTIGATIONS - We assist private clients with a comprehensive range of investigative services, delivered with discretion, professionalism, and attention to detail. Whether you’re seeking clarity in a personal matter or evidence for a legal issue, GRI tailors each investigation to meet your specific needs.
- Background Checks/Investigations
- Stalking/Harassment Investigations
- Missing Person's Cases
- Person Locates (For Court Purposes)
- Independent Investigations
- Immigration - U Visa Research
- Court & Legal Research
- Bug Sweep Inspections (Check Our Bug Sweep Tab)
CORPORATE & BUSINESS INVESTIGATIONS
Corporate and commercial investigations are specialized services designed to uncover critical information related to business operations, commercial transactions, and organizational integrity. These investigations support decision-makers—such as corporate executives, legal counsel, financial institutions, and government agencies—by providing actionable intelligence to mitigate risk, ensure compliance, and protect business interests.
FRAUD INVESTIGATIONS - Our fraud investigation services are designed to detect and document internal or external fraudulent activities, including financial fraud, embezzlement, procurement scams, and insurance fraud. Using forensic accounting and investigative analysis, we trace illicit activity, identify responsible parties, and provide findings that support recovery efforts or legal action.
WORKER'S COMPENSATION/INJURY CLAIMS - Our sub-rosa services can be a vital asset to a corporation in investigating allegations of employee injuries or potential workers' compensation fraud. Through discreet surveillance, background checks, and witness interviews, an investigator can verify the legitimacy of injury claims and identify inconsistencies in an employee's reported limitations or activities. By gathering objective, admissible evidence, we can help employers determine whether a claim is genuine or fraudulent. This proactive approach not only protects the company from financial losses and inflated insurance premiums but also ensures that resources are preserved for employees with legitimate needs.
DUE DILIGENCE INVESTIGATIONS - Our due diligence services provide in-depth assessments prior to high-stakes transactions such as mergers, acquisitions, partnerships, and major investments. We verify the financial standing, reputation, legal compliance, and background of key individuals and entities to help clients make informed decisions and avoid costly liabilities.
INTELLECTUAL PROPERTY THEFT - We help businesses safeguard their intellectual property by investigating cases involving copyright infringement, trademark violations, counterfeiting, and trade secret misappropriation. Our team gathers admissible evidence to support civil litigation and legal enforcement actions.